News for 'online fraud'

Wedding.con Review: Eye-Opener!

Wedding.con Review: Eye-Opener!

Rediff.com29 Dec 2023

Wedding.con is a watchable show, if only to caution people about the latest scams, notes Deepa Gahlot.

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

ED, CBI ramp up probe against Bitcoin Ponzi scam suspect

Rediff.com21 Nov 2024

The Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have intensified their investigations against Gaurav Mehta, a suspect in a Bitcoin Ponzi scam, following allegations that politicians may have been involved in using cryptocurrency to influence Maharashtra assembly polls. The ED searched Mehta's residence in Raipur and seized computers and digital devices. The CBI summoned him to appear before investigators. The ED is probing Mehta's potential links to politicians, politically exposed persons, and bureaucrats as part of its money laundering probe. The allegations came after BJP released purported voice notes suggesting that Congress and NCP leaders were attempting to use cryptocurrency for election campaigning. Both parties denied the claims, calling the voice notes fake.

1,000 Cases Of Violence Against Women Daily

1,000 Cases Of Violence Against Women Daily

Rediff.com18 Dec 2023

Cruelty by the husband (or his relatives) accounted for about 40 per cent of these cases. Delhi reported the highest number of cases of crimes against women (12,552) followed by Mumbai with over 5,000 cases.

3 Indians charged with securities fraud in US

3 Indians charged with securities fraud in US

Rediff.com14 Mar 2007

A federal grand jury in Omaha, Nebraska, has indicted three Indians on charges of hacking into online brokerage accounts of others using stolen usernames and passwords for making big time profit.

IT Act amended to check data theft

IT Act amended to check data theft

Rediff.com17 Oct 2006

The new provisions include greater emphasis on digital signatures, new security practices and procedures for e-governance and other technology applications.

Golden tips to prevent debit card fraud

Golden tips to prevent debit card fraud

Rediff.com19 Nov 2014

Cardholders must ensure their debit cards are used in their presence.

What Led To Paytm's Big Fall

What Led To Paytm's Big Fall

Rediff.com12 Mar 2024

At the heart of Paytm's slide lies the abject failure of its Super App strategy, notes Indrajit Gupta.

2 NRIs jailed in UK for massive cyber fraud

2 NRIs jailed in UK for massive cyber fraud

Rediff.com9 Jun 2012

Two Indian-origin men are among six people jailed over a multi-million-pound cyber racket that involved the design, production and sale of fake identities and the management of online forums where clients were coached on how to commit fraud. The six sentenced on Friday at the Southwark Crown Court for a catalogue of fraud offences include Jaipal Singh, 31, who is a director of a telecom company based in the West Midlands, and student Arun Thear, 22.

India to amend IT Act for greater data protection

India to amend IT Act for greater data protection

Rediff.com16 Oct 2006

With incidents of data pilferage threatening India's image as an outsourcing destination, the government on Monday approved amendments in the IT Act, 2000 to check information theft and online frauds.\n\n

Stay alert, beware of 'vishing' frauds!

Stay alert, beware of 'vishing' frauds!

Rediff.com5 Oct 2015

Gullible bank customers are getting fooled by callers who scare or lure them.

How thieves rob you online

How thieves rob you online

Rediff.com20 Jan 2007

Beware of e-mails from shopping websites offering free goods

SFIO asked to probe fraud by 83 companies

SFIO asked to probe fraud by 83 companies

Rediff.com13 Dec 2012

SFIO, the investigation arm of the Corporate Affairs Ministry, has been ordered to probe alleged fraud in 83 companies in the last four years, Parliament was informed on Thursday.

Bank frauds: Limited liability for customers?

Bank frauds: Limited liability for customers?

Rediff.com22 Aug 2016

If RBI's recommendations are finalised, it will give more teeth to the existing fair practice code

India's internet economy likely to reach $1 trillion by 2030: Experts

India's internet economy likely to reach $1 trillion by 2030: Experts

Rediff.com17 May 2024

India's internet economy is estimated to reach $1 trillion by 2030, primarily due to e-commerce, which is expected to be worth $325 billion and rank third globally, according to industry experts. Last year marked a crucial turning point for India's e-commerce sector, with notable changes in consumer trends, technology, and regulations. InGovern Research Services, a leading corporate governance advisory firm, hosted a virtual roundtable to deliberate on the notable developments in India's e-commerce sector in 2023, with a particular focus on the essential role of customer trust in fueling its ongoing expansion.

70-page Islamic State terror manual found online

70-page Islamic State terror manual found online

Rediff.com18 Apr 2015

An Islamic State manual for preparing, funding and carrying out terror attacks in the West is being shared on jihadist forums on the internet

Technology can prevent corporate fraud: PwC

Technology can prevent corporate fraud: PwC

Rediff.com26 Jul 2010

A new PwC report, '2010 Internal Audit State of the Productivity of the Profession Survey', said about 48 per cent of Indian companies lack skill and knowledge of data tools used in internal audit softwares, while 18 per cent have no access to these tools.

Medical inflation, high coverage drive up ticket sizes for retail health insurers

Medical inflation, high coverage drive up ticket sizes for retail health insurers

Rediff.com13 Mar 2024

The average ticket size of retail health insurance in India has increased by nearly 48 per cent over 6 years due to elevated medical inflation and increased demand for higher coverage policies among policyholders. According to data by online insurance broker PolicyBazaar, the average ticket size of retail health insurance in India has increased to Rs 26,533 so far in FY24, up 48.22 per cent from Rs 17,900 in FY19.

Counterfeit tales. Don't buy a fake online!

Counterfeit tales. Don't buy a fake online!

Rediff.com27 Jan 2018

Fighting fake brand peddlers. How the complex web of counterfeit goods threatens to trip e-commerce giants in the country.

Govt preparing game plan to check corporate frauds: Pilot

Govt preparing game plan to check corporate frauds: Pilot

Rediff.com11 Sep 2013

The measures needed for implementing this new system would start rolling in few weeks, the minister added.

GST evasion cases worth Rs 1.98 lakh crore detected in 2023

GST evasion cases worth Rs 1.98 lakh crore detected in 2023

Rediff.com11 Jan 2024

The GST intelligence unit detected tax evasion of more than Rs 1.98 lakh crore last year and arrested 140 masterminds who were involved in defrauding the exchequer, the finance ministry said on Thursday. In 2023, the Directorate General of GST Intelligence (DGGI) detected significant GST evasion in diverse sectors like online gaming, casinos, insurance and secondment (import of manpower services). "DGGI has achieved an increase in detection of cases of evasion and voluntary payments. In 2023, DGGI detected 6,323 cases involving evasion of duty of Rs 1,98,324 crore with a voluntary payment of Rs 28,362 crore.

CII asks startups to keep their valuations 'as realistic as possible'

CII asks startups to keep their valuations 'as realistic as possible'

Rediff.com29 Apr 2024

The Confederation of Indian Industry (CII) on Sunday urged Indian startups to keep their valuation "realistic" and distinguish between the goals of the organisation and its founder. "Startups may strive for long-term value creation rather than short-term valuations. "The valuations of businesses should be kept as realistic as possible," CII said in its Corporate Governance Charter for Startups.

Why registering a company online will now become easier

Why registering a company online will now become easier

Rediff.com20 Feb 2020

The new web form would facilitate on-screen filing and real time data validation for seamless incorporation.

Credit card fraud: Police to file FIR against Chanda Kochhar

Credit card fraud: Police to file FIR against Chanda Kochhar

Rediff.com22 Aug 2014

A local court in Lucknow has directed the police to lodge an FIR against ICICI Bank CEO Chanda Kochhar and head of card operations Vinay Valse in connection with allegations of cheating and fraud over online shopping through credit card.

Paying online? Beware of free Wi-Fi

Paying online? Beware of free Wi-Fi

Rediff.com5 Oct 2018

Do not share your passwords or personal information with anyone.

US: Indian handed 81-month jail term for fraud

US: Indian handed 81-month jail term for fraud

Rediff.com27 Apr 2010

A US court has sentenced an Indian to 81 months in prison on conspiracy and aggravated identity theft charges arising from an international fraud scheme to "hack" into online brokerage accounts in America and use those accounts to manipulate stock prices.

Use social media to pick up frauds, says Rajan

Use social media to pick up frauds, says Rajan

Rediff.com12 Feb 2014

Rajan posed the question while speaking at the annual leadership conference in Mumbai National Association of Software and Services Companies.

Scamsters alter Aadhaar details of employees to withdraw PF money

Scamsters alter Aadhaar details of employees to withdraw PF money

Rediff.com12 Jun 2023

The Central Bureau of Investigation has arrested a man for allegedly altering Aadhaar card details to withdraw Provident Funds of unsuspecting persons through online claims, officials said on Monday.

UPSC to go hi-tech with AI, facial recognition for cheat-free exams

UPSC to go hi-tech with AI, facial recognition for cheat-free exams

Rediff.com24 Jun 2024

The Commission has desired to incorporate Aadhaar-based fingerprint authentication (else digital fingerprint capturing) and facial recognition of candidates, scanning of QR Code of e-admit cards and monitoring through live AI-based CCTV video surveillance, it said.

'My husband slapped me'

'My husband slapped me'

Rediff.com26 Apr 2024

rediffGURU Kanchan Rai, founder, Let Us Talk, offers advice on how to navigate life's problems.

Filing online PF withdrawal claims to be a reality in December

Filing online PF withdrawal claims to be a reality in December

Rediff.com24 Nov 2014

The online application of such claims would enable EPFO to eventually settle those within three days.

Why Deepfakes Are A MENACE

Why Deepfakes Are A MENACE

Rediff.com7 Dec 2023

'With free software on the Internet and apps, creating a deepfake video can take 3 to 5 minutes. Anyone can make these videos.'

Net fraud? Here's a device to fight it

Net fraud? Here's a device to fight it

Rediff.com24 Dec 2004

Banks and brokerage firms have plans to test a small device that would help customers prove their identities while logging on to online banking, brokerage and bill-payment programmes, in an effort to fight Internet fraud.

7 ways to protect your money from online scams

7 ways to protect your money from online scams

Rediff.com17 Oct 2018

Look carefully at any ad or pop up that tempts or attracts you with freebies and offers etc. It could be a scam, warns Niranjankumar Upadhye.

Parl passes bill allowing govt to take control of telecom services

Parl passes bill allowing govt to take control of telecom services

Rediff.com21 Dec 2023

The Bill allows stopping of transmission and intercepting messages in case of public emergency, in the interest of the public, to prevent incitement for committing offence.

Banks lose nearly Rs 6.6 cr to Internet frauds

Banks lose nearly Rs 6.6 cr to Internet frauds

Rediff.com17 Feb 2009

Rs 2.09 crore (Rs 20.9 million) have been lost by various banks in Tamil Nadu in seven cases reported between April and December 2008. The banks in Rajasthan, Andhra Pradesh and West Bengal have lost Rs 89.93 lakhs (Rs 8.99 million), Rs 64.29 lakhs (Rs 6.42 million) and Rs 35.72 lakhs (Rs 3.57 million) respectively while Kerala and Delhi lost Rs 17.60 (Rs 1.76 million) and Rs 10.90 lakhs (Rs 1.09 million) respectively owing to cyber frauds.

Get A Taste Of Nayanthara On OTT

Get A Taste Of Nayanthara On OTT

Rediff.com29 Dec 2023

Stories of friendship, former life and fights against the system dominate the OTT this week. Sukanya Verma lists her recommendations.

Insurance frauds and how to deal with them

Insurance frauds and how to deal with them

Rediff.com17 Apr 2015

Advisors and agents known to you personally can also sell wrong policies.

Big opportunity for banks as online shopping booms

Big opportunity for banks as online shopping booms

Rediff.com7 Nov 2014

It's not e-retailers alone. Bankers are also celebrating initiatives like 'Big Billion Day Sale' this festive season.

Exciting World Of Data Science

Exciting World Of Data Science

Rediff.com23 Apr 2024

...and say bye to the humanities-science divide, says Ajit Balakrishnan.

Microsoft unveils cybercrime centre in US

Microsoft unveils cybercrime centre in US

Rediff.com16 Nov 2013

It will tackle crimes, including those associated with malware, botnets, intellectual property theft and technology facilitated child exploitation.